Freshfields Bruckhaus Deringer is the most high profile law firm to so far have become embroiled in the scandal.
The figures, which have more than doubled over eight months, come as German officials look to extend the limitation period relating to serious tax fraud cases to 25 years.
June 10, 2020 at 12:10 PM
1 minute read
The original version of this story was published on Law.com International
The number of individuals and firms under investigation in Germany’s cum-ex tax scandal has risen from around 400 to more than 800 over an eight-month period, according to a new court filing.
The figure pertains to 68 preliminary proceedings in the ongoing cum-ex scandal, which started when a number of organizations were alleged to have claimed twice on tax rebates.
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